DIGITAL EYE SECURITY SYSTEMS LTD

63 Hithermoor Road, Staines-Upon-Thames, TW19 6AR, England
StatusACTIVE
Company No.08869899
CategoryPrivate Limited Company
Incorporated30 Jan 2014
Age10 years, 4 months, 17 days
JurisdictionEngland Wales

SUMMARY

DIGITAL EYE SECURITY SYSTEMS LTD is an active private limited company with number 08869899. It was incorporated 10 years, 4 months, 17 days ago, on 30 January 2014. The company address is 63 Hithermoor Road, Staines-upon-thames, TW19 6AR, England.



Company Fillings

Confirmation statement with no updates

Date: 13 Nov 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Accounts with accounts type total exemption full

Date: 17 Jul 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Change person director company with change date

Date: 26 Jan 2023

Action Date: 25 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Harjinder Kaur

Change date: 2023-01-25

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Confirmation statement with no updates

Date: 21 Jan 2023

Action Date: 10 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-10

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Accounts with accounts type unaudited abridged

Date: 12 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 22 Jan 2022

Action Date: 21 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-21

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Accounts with accounts type unaudited abridged

Date: 05 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change person director company with change date

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Simardeep Singh

Change date: 2020-12-21

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Confirmation statement with updates

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-21

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Change to a person with significant control

Date: 21 Dec 2020

Action Date: 21 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-21

Psc name: Mr Simardeep Singh

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Accounts with accounts type total exemption full

Date: 06 Mar 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 29 Feb 2020

Action Date: 29 Feb 2020

Category: Address

Type: AD01

Change date: 2020-02-29

New address: 63 Hithermoor Road Staines-upon-Thames TW19 6AR

Old address: 34 Travellers Way Hounslow Hounslow TW4 7QA

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 30 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-30

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Accounts with accounts type total exemption full

Date: 27 Aug 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 10 Feb 2019

Action Date: 30 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-30

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Appoint person director company with name date

Date: 24 May 2018

Action Date: 24 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Harjinder Kaur

Appointment date: 2018-05-24

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Confirmation statement with no updates

Date: 07 Feb 2018

Action Date: 30 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-30

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Accounts with accounts type micro entity

Date: 28 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Change person director company with change date

Date: 08 May 2017

Action Date: 08 May 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-05-08

Officer name: Mr Simardeep Singh

Documents

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Confirmation statement with updates

Date: 03 Mar 2017

Action Date: 30 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-30

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Gazette filings brought up to date

Date: 14 Jan 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 11 Jan 2017

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Gazette notice compulsory

Date: 03 Jan 2017

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 02 Feb 2016

Action Date: 30 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-30

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Accounts with accounts type total exemption small

Date: 13 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2015

Action Date: 30 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-30

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Incorporation company

Date: 30 Jan 2014

Category: Incorporation

Type: NEWINC

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